Company NameStuckeys Nominees Limited
Company StatusDissolved
Company Number02318381
CategoryPrivate Limited Company
Incorporation Date17 November 1988(35 years, 4 months ago)
Dissolution Date15 March 2005 (19 years ago)
Previous NameNatwest Stuckeys Nominees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMatthew Bodicoat
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(12 years after company formation)
Appointment Duration4 years, 3 months (closed 15 March 2005)
RoleBank Manager
Correspondence Address11 Cedar Way
Haywards Heath
West Sussex
RH16 3TZ
Director NameJohn Willis Lamb
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(12 years after company formation)
Appointment Duration4 years, 3 months (closed 15 March 2005)
RoleBank Manager
Correspondence Address54 Barfield Park
Lancing
West Sussex
BN15 9DF
Secretary NameSharon Anne Garrard
NationalityBritish
StatusClosed
Appointed14 January 2003(14 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 15 March 2005)
RoleCompany Director
Correspondence AddressSharian
67 Beck Lane
Beckenham
Kent
BR3 4RG
Director NameLinda Joan Taylor
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address41 Sutton Square
Urswick Road Hackney
London
E9 6EQ
Director NameJane Belinda Sexton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address14 Maynard Place
Cuffley
Hertfordshire
EN6 4JA
Director NameMr Matthew James Baker
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address8 Fountain Lane
Hockley
Essex
SS5 4SU
Director NameMr Peter Robert Saunders
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address135 Cheston Avenue
Croydon
Surrey
CR0 8DF
Director NameMiss Janet Savitri Satnarain
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address36 Steeplestone Close
Edmonton
London
N18 1JH
Director NameCarole Brazier
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address176 Heathfield Drive
Mitcham
Surrey
CR4 3RD
Director NameZenith O'Sullivan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 November 1999)
RoleBank Official
Correspondence Address91 Bargate Close
New Malden
Surrey
KT3 6BG
Director NameMr Ian Frank Lupanko
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address32 Warren Road
New Haw
Addlestone
Surrey
KT15 3UA
Director NameMr Paul John Coppendale
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 November 1999)
RoleBank Official
Correspondence Address11 St Andrews Close
Paddock Wood
Kent
TN12 6JF
Director NameMr Darryl Gordon David Cowen
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address13 Long Green
Grange Hill
Chigwell
Essex
IG7 4JB
Director NameMr Darryl Anthony Jacobs
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address7 Ridgehurst Drive
Horsham
West Sussex
RH12 1XF
Director NameMr Christopher Hugh Ibbetson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address9 Vicars Moor Lane
Winchmore Hill
London
N21 2QN
Director NameMrs Susan Alison Ginn
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address34 Coptefield Drive
Belvedere
Kent
DA17 5RJ
Secretary NamePaul John Faulkner
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 November 1999)
RoleCompany Director
Correspondence Address28 Adomar Road
Dagenham
Essex
RM8 3LR
Director NameMiss Gloria Shirley Godfrey
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(5 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 November 1999)
RoleBank Official
Correspondence Address4 Windsor Wood
Monkswood Avenue
Waltham Abbey
Essex
EN9 1LY
Director NameJivanlal Bakrania
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 August 1998)
RoleBank Official
Correspondence Address75 Birchen Grove
Kingsbury
London
NW9 8RY
Director NameRichard Neil Underwood
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1996)
RoleBank Official
Correspondence Address15 Ryefield Close
Petersfield
Hampshire
GU31 4RA
Director NameTracey Ann Morgan
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(6 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 1999)
RoleBank Official
Correspondence Address32a Surbiton Hill Park
Surbiton
Surrey
KT5 8ES
Director NameRekha Ramesh Mehta
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(6 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 1999)
RoleBank Official
Correspondence Address54 Ingleby Road
Ilford
Essex
IG1 4RY
Director NameMrs Jacqueline Nicola Barton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(6 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 1997)
RoleBank Official
Correspondence Address160 Little Lullaway
Basildon
Essex
SS15 5JD
Director NamePushpa Taylor
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(8 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 1999)
RoleBank Official
Correspondence Address91 Westrow Drive
Barking
Essex
IG11 9BL
Director NameMark Vincent Browne
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(8 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 March 1999)
RoleBank Official
Correspondence Address11 Ripon Street
Aylesbury
Buckinghamshire
HP20 2JP
Director NameMrs Jane Susan Bullen
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(9 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleBank Official
Correspondence Address15 Windmill Gardens
Enfield
Middlesex
EN2 7DZ
Director NameMs Linda Joan Taylor
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(9 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence Address41 Sutton Square
Urswick Road Hackney
London
E9 6EQ
Director NameDenise Elizabeth Traynor
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(9 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 February 1999)
RoleBank Official
Correspondence Address1 Croydon Road
Coney Hall
West Wickham
Kent
BR4 9HT
Director NameGarhame Paul Lisle
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 09 November 2000)
RoleBank Official
Correspondence AddressApple Tree Cottage The Laurels
The Street Framfield
Uckfield
East Sussex
TN22 5NY
Director NameCarolyne Jayne Gardiner
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(10 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 2001)
RoleBanker
Correspondence Address11 Morden Gardens
Mitcham
Surrey
CR4 4DH
Director NameAnthony Charles Jennings
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(10 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 January 2001)
RoleBanker
Correspondence AddressRose Cottage
25 Hornbeam Close
Theydon Bois
Essex
CM16 7JT
Director NamePaul Arthur Turner
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(10 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 2001)
RoleBanker
Correspondence Address12 High Meadow
Dunmow
Essex
CM6 1UG
Director NameKenneth Gordon Farquhar
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 07 November 2000)
RoleCompany Director
Correspondence Address11 Barnfield
Tunbridge Wells
Kent
TN2 5XD
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed01 November 1999(10 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed15 September 2000(11 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 January 2003)
RoleCompany Director
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
15 October 2004Application for striking-off (1 page)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 March 2004Return made up to 01/03/04; full list of members (5 pages)
24 December 2003Secretary's particulars changed (1 page)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003Return made up to 01/03/03; full list of members (5 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003New secretary appointed (2 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002Return made up to 01/03/02; full list of members (5 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
19 March 2001Return made up to 01/03/01; full list of members (7 pages)
7 February 2001Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
4 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 March 2000Location of register of members (1 page)
28 March 2000Return made up to 01/03/00; full list of members (7 pages)
7 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
24 November 1999Secretary resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999Registered office changed on 24/11/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999New secretary appointed (2 pages)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999Director resigned (1 page)
8 June 1999Company name changed natwest stuckeys nominees limite d\certificate issued on 09/06/99 (2 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 March 1999Director resigned (1 page)
12 March 1999Return made up to 01/03/99; no change of members (8 pages)
3 March 1999Director resigned (1 page)
10 September 1998Director resigned (1 page)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 01/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
15 August 1997Director resigned (1 page)
28 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 April 1997Return made up to 01/03/97; full list of members (8 pages)
3 March 1997Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 May 1996Director resigned (1 page)
20 March 1996Return made up to 01/03/96; no change of members (6 pages)
5 September 1995New director appointed (4 pages)
13 April 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
16 March 1995Return made up to 01/03/95; no change of members (6 pages)